Arcadis UK (Holdings) Limited
Company 05607007 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Peter William Hogg Director · appointed 2026
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Pritpal Manku Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Stewart Cash Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hyder Consulting Group Holdings Limited 4 shared directors
- Arcadis (UK) Limited 4 shared directors
- Arcadis Consulting Group Limited 4 shared directors
- Arcadis Consulting (UK) Limited 4 shared directors
- Arcadis Consulting Europe Limited 4 shared directors
- Arcadis International Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05607007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/2005 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Arcadis N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arcadis (UK) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Arcadis (BAC) Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Arcadis Consulting Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-01 - Arcadis Group Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-12-07 - Ultra EVC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Arcadis Human Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - IBI Holdco Limited
75-100% shares · notified 2023-03-01 - Arcadis UK ME LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30 - Arcadis Group Limited ceased 2020-01-01
75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06 - Seams (Global) Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-02 - Enterprise AMS Group LTD ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Officers (34)
- Peter William Hogg Director · appointed 2026
- Pritpal Manku Director · appointed 2025
- Sunil Shah Secretary · appointed 2025
- Jennifer Ann Williams Director · appointed 2024
- Paul Dennett Director · appointed 2024
- Fiona Margaret Duncombe Secretary · appointed 2013
Show 28 former officers
- Stewart Cash Director · appointed 2024 · resigned 2025
- Sian Whittaker Director · appointed 2022 · resigned 2024
- Stephen George Chessher Secretary · appointed 2022 · resigned 2025
- Mahmoud Bakir Ahmad Alghita Director · appointed 2021 · resigned 2024
- Simon Timothy Bimpson Director · appointed 2021 · resigned 2022
- Thomas Trevor Morgan Director · appointed 2021 · resigned 2024
- Jillian Louise Lawrence Secretary · appointed 2020 · resigned 2022
- Nicholas James Bellew Director · appointed 2019 · resigned 2022
- Steven James Bromhead Director · appointed 2018 · resigned 2021
- Margot Annabel Day Secretary · appointed 2018 · resigned 2019
- Mark Allan Cowlard Director · appointed 2018 · resigned 2022
- Anne Rosemary Clark Director · appointed 2017 · resigned 2019
- Peter Vincent Madden Director · appointed 2015 · resigned 2021
- Stephan Karl Heinz Ritter Director · appointed 2015 · resigned 2017
- Alan Geoffrey Brookes Director · appointed 2013 · resigned 2022
- Philip Anthony Youell Director · appointed 2013 · resigned 2015
- Keith Lawrence Brooks Director · appointed 2013 · resigned 2016
- Stephanie Hottenhuis Director · appointed 2012 · resigned 2015
- Neil Craig Mcarthur Director · appointed 2011 · resigned 2012
- Renier Vree Director · appointed 2011 · resigned 2017
- Michael Dennis Carroll Director · appointed 2011 · resigned 2011
- Peter John Vince Director · appointed 2009 · resigned 2011
- Andrew Peter Smith Director · appointed 2007 · resigned 2013
- Anthony David Bonnar Secretary · appointed 2006 · resigned 2008
- Arcadis Europe BV Corporate-secretary · appointed 2005 · resigned 2006
- Arcadis N.V. Corporate-director · appointed 2005 · resigned 2017
- Neil Harrison Director · appointed 2005 · resigned 2005
- Gavin Paul Brown Director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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